Edpax International Ltd

Company Name	Edpax International Ltd
Director	Suzanne Elizabeth Taylor
Company Status	Active
Company Number	04778732
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)
Previous Name	Smart Training Solutions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Suzanne Elizabeth Taylor
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Doonholm Road Ayr Ayrshire KA7 4QU Scotland

Secretary Name	Mrs Suzanne Taylor
Status	Current
Appointed	28 July 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	49 Doonholm Road Ayr Ayrshire KA7 4QU Scotland

Secretary Name	Jacqueline Ridge
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Westwood 5 Castlehill Road Ayr KA7 2HX Scotland

Director Name	William Taylor
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 July 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Doonholm Road Alloway Ayr Ayrshire KA7 4QU Scotland

Secretary Name	William Taylor
Nationality	British
Status	Resigned
Appointed	23 January 2004(8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 July 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Doonholm Road Alloway Ayr Ayrshire KA7 4QU Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	edpax.com
Email address	[email protected]
Telephone	0845 4752289
Telephone region	Unknown

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Suzanne Taylor 51.52% Ordinary
24 at £1	Susan Lauder 24.24% Ordinary
24 at £1	William Taylor 24.24% Ordinary

Financials

Year	2014
Net Worth	-£47,989
Cash	£9,433
Current Liabilities	£71,679

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

1 June 2023	Confirmation statement made on 28 May 2023 with updates (4 pages)
31 May 2023	Change of details for Mrs Suzanne Elizabeth Taylor as a person with significant control on 9 February 2023 (2 pages)
20 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
1 November 2022	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022 (1 page)
1 June 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
1 June 2022	Change of details for Mrs Suzanne Elizabeth Taylor as a person with significant control on 5 May 2022 (2 pages)
31 May 2022	Micro company accounts made up to 30 September 2021 (4 pages)
7 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
8 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
6 June 2019	Confirmation statement made on 28 May 2019 with updates (5 pages)
13 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
29 June 2018	Secretary's details changed for Mrs Suzanne Taylor on 25 June 2018 (1 page)
26 June 2018	Change of details for Mrs Suzanne Elizabeth Taylor as a person with significant control on 28 July 2017 (2 pages)
25 June 2018	Notification of Suzanne Elizabeth Taylor as a person with significant control on 28 July 2017 (2 pages)
25 June 2018	Notification of Suzanne Taylor as a person with significant control on 28 July 2017 (2 pages)
25 June 2018	Cessation of Suzanne Elizabeth Taylor as a person with significant control on 27 July 2017 (1 page)
25 June 2018	Cessation of Suzanne Elizabeth Taylor as a person with significant control on 28 July 2017 (1 page)
6 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 February 2018	Appointment of Mrs Suzanne Taylor as a secretary on 28 July 2017 (2 pages)
1 February 2018	Termination of appointment of William Taylor as a director on 28 July 2017 (1 page)
1 February 2018	Termination of appointment of William Taylor as a secretary on 28 July 2017 (1 page)
25 July 2017	Notification of Suzanne Elizabeth Taylor as a person with significant control on 1 May 2016 (2 pages)
25 July 2017	Notification of Suzanne Elizabeth Taylor as a person with significant control on 1 May 2016 (2 pages)
17 July 2017	Confirmation statement made on 28 May 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 28 May 2017 with no updates (3 pages)
9 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 9 June 2017 (2 pages)
9 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 9 June 2017 (2 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 July 2016	Annual return made up to 28 May 2016 Statement of capital on 2016-07-27 GBP 99 (15 pages)
27 July 2016	Annual return made up to 28 May 2016 Statement of capital on 2016-07-27 GBP 99 (15 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 99 (13 pages)
28 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 99 (13 pages)
28 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 99 (13 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 99 (13 pages)
30 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 99 (13 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 July 2013	Annual return made up to 28 May 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (12 pages)
24 July 2013	Annual return made up to 28 May 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (12 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Annual return made up to 28 May 2012 (14 pages)
29 June 2012	Annual return made up to 28 May 2012 (14 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (14 pages)
13 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (14 pages)
30 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
30 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 January 2010	Previous accounting period extended from 31 May 2009 to 30 September 2009 (2 pages)
11 January 2010	Previous accounting period extended from 31 May 2009 to 30 September 2009 (2 pages)
30 July 2009	Return made up to 28/05/09; full list of members (5 pages)
30 July 2009	Return made up to 28/05/09; full list of members (5 pages)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 August 2008	Return made up to 28/05/08; full list of members (3 pages)
18 August 2008	Return made up to 28/05/08; full list of members (3 pages)
22 April 2008	Memorandum and Articles of Association (12 pages)
22 April 2008	Memorandum and Articles of Association (12 pages)
11 April 2008	Company name changed smart training solutions LTD\certificate issued on 14/04/08 (2 pages)
11 April 2008	Company name changed smart training solutions LTD\certificate issued on 14/04/08 (2 pages)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
12 June 2007	Return made up to 28/05/07; full list of members (7 pages)
12 June 2007	Return made up to 28/05/07; full list of members (7 pages)
28 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
28 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 June 2006	Return made up to 28/05/06; full list of members (7 pages)
7 June 2006	Return made up to 28/05/06; full list of members (7 pages)
10 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
10 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
15 June 2005	Return made up to 28/05/05; full list of members (7 pages)
15 June 2005	Return made up to 28/05/05; full list of members (7 pages)
6 May 2005	New secretary appointed;new director appointed (2 pages)
6 May 2005	New secretary appointed;new director appointed (2 pages)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Secretary resigned (1 page)
6 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
6 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Return made up to 28/05/04; full list of members (6 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Return made up to 28/05/04; full list of members (6 pages)
11 November 2003	Company name changed educational teaching solutions l td\certificate issued on 11/11/03 (2 pages)
11 November 2003	Company name changed educational teaching solutions l td\certificate issued on 11/11/03 (2 pages)
4 June 2003	Registered office changed on 04/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Incorporation (23 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Incorporation (23 pages)

Edpax International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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